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BOAT INTERNATIONAL HOLDINGS 1 LIMITED

Company number 05172578

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Aug 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from first floor, hartfield house 41-47 hartfield road wimbledon london SW19 3RQ uk	View PDF Registered office changed on 29/08/2008 from first floor, hartfield house 41-47 hartfield road wimbledon london SW19 3RQ uk - link opens in a new window - 1 page (1 page)
29 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Aug 2008	288c	Director and secretary's change of particulars / david joseph / 01/08/2008	View PDF Director and secretary's change of particulars / david joseph / 01/08/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	288c	Director's change of particulars / anthony harris / 25/07/2008	View PDF Director's change of particulars / anthony harris / 25/07/2008 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from ward house kingston hill kingston upon thames surrey KT2 7PW	View PDF Registered office changed on 28/07/2008 from ward house kingston hill kingston upon thames surrey KT2 7PW - link opens in a new window - 1 page (1 page)
23 Jan 2008	363s	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
20 Aug 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements limitation 15/12/06

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